Travelopia Adventure LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TUI TRAVEL SAS ADVENTURE LIMITED
CHARLES GRIMSEY ASSOCIATES LIMITED
THE HIVE CREATIVE LIMITED
TTG (NO.11) LIMITED
CRYSTAL ACTIVE LIMITED
Company type Private Limited Company , Active Company Number 01893401 Record last updated Friday, January 15, 2021 10:50:51 AM UTC Official Address Origin One 108 High Street Crawley West Sussex United Kingdom Rh101bd Green, West Green There are 6 companies registered at this street
Postal Code RH101BD Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jan 14, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 14, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 6, 2019 Resignation of one Director (a man) Registry Jul 17, 2019 Three appointments: a woman and 2 men Registry Sep 21, 2017 Auditor's letter of resignation Registry Sep 21, 2017 Auditor's letter of resignation 7976101... Registry May 26, 2017 Resignation of one Chartered Accountant and one Director (a man) Registry May 26, 2017 Resignation of one Director Registry May 26, 2017 Resignation of one Director 2599516... Registry May 20, 2017 Confirmation statement made , with updates Registry May 20, 2017 Confirmation statement made , with updates 2599485... Registry Apr 4, 2017 Company name change Registry Apr 4, 2017 Appointment of a person as Director Registry Apr 4, 2017 Appointment of a person as Director 2599298... Registry Mar 30, 2017 Appointment of a man as Director and Certified Accountant Registry Mar 20, 2017 Change of registered office address Registry Mar 20, 2017 Change of registered office address 2599236... Financials Feb 14, 2017 Annual accounts Financials Feb 14, 2017 Annual accounts 7966965... Registry Jun 6, 2016 Annual return Registry Jun 6, 2016 Annual return 2597421... Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Jan 29, 2016 Annual accounts Financials Jan 29, 2016 Annual accounts 7944694... Registry Jan 28, 2016 Resignation of one Secretary Registry Jan 28, 2016 Resignation of one Secretary 2596876... Registry Dec 18, 2015 Resignation of a woman Registry Nov 17, 2015 Resignation of a woman 1893... Registry Nov 17, 2015 Resignation of one Director Registry Nov 17, 2015 Appointment of a person as Director Registry Nov 17, 2015 Resignation of one Director Registry Nov 17, 2015 Appointment of a person as Director Registry Nov 16, 2015 Appointment of a man as Chartered Accountant and Director Registry Aug 18, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 18, 2015 Statement of capital Registry Aug 18, 2015 Solvency statement Registry Aug 18, 2015 Resolution Registry Aug 18, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 18, 2015 Statement of capital Registry Aug 18, 2015 Solvency statement Registry Aug 18, 2015 Resolution Registry Aug 10, 2015 Return of allotment of shares Registry Aug 10, 2015 Return of allotment of shares 2595540... Financials Jun 10, 2015 Annual accounts Financials Jun 10, 2015 Annual accounts 7928774... Registry May 14, 2015 Annual return Registry May 14, 2015 Annual return 2595172... Registry Jan 14, 2015 Change of particulars for director Registry Jan 14, 2015 Change of particulars for director 2594669... Registry May 14, 2014 Annual return Registry May 14, 2014 Annual return 2593022... Financials May 8, 2014 Annual accounts Financials May 8, 2014 Annual accounts 7906006... Registry Sep 23, 2013 Resignation of one Director Registry Sep 23, 2013 Resignation of one Director 2591429... Registry Sep 18, 2013 Resignation of one Lawyer and one Director (a man) Registry May 17, 2013 Annual return Registry May 17, 2013 Annual return 2590887... Registry Apr 8, 2013 Resignation of one Director Registry Apr 8, 2013 Resignation of one Director 2590725... Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Financials Feb 13, 2013 Annual accounts Financials Feb 13, 2013 Annual accounts 7881061... Registry Jan 31, 2013 Resignation of one Company Director and one Director (a man) Registry Jan 31, 2013 Resignation of one Director Registry Jan 31, 2013 Resignation of one Director 2590443... Registry Jan 18, 2013 Resignation of one Director Registry Jan 18, 2013 Resignation of one Director 2590391... Registry Dec 31, 2012 Resignation of one Director (a man) Registry Dec 18, 2012 Appointment of a person as Director Registry Dec 18, 2012 Appointment of a person as Director 2589649... Registry Dec 18, 2012 Appointment of a person as Director Registry Dec 18, 2012 Appointment of a person as Director 2589649... Registry Dec 18, 2012 Appointment of a person as Director Registry Dec 18, 2012 Appointment of a person as Director 2589649... Registry Dec 14, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Registry Oct 8, 2012 Return of allotment of shares Registry Oct 8, 2012 Return of allotment of shares 7869498... Financials May 30, 2012 Annual accounts Financials May 30, 2012 Annual accounts 7864152... Registry May 16, 2012 Annual return Registry May 16, 2012 Annual return 2588739... Registry Mar 13, 2012 Appointment of a person as Director Registry Mar 13, 2012 Appointment of a person as Director 2588475... Registry Mar 7, 2012 Appointment of a man as Company Director and Director Registry Oct 26, 2011 Change of particulars for director Registry Oct 26, 2011 Change of particulars for director 2596918... Registry May 27, 2011 Annual return Registry May 27, 2011 Annual return 2645106... Registry Apr 11, 2011 Return of allotment of shares Registry Apr 11, 2011 Return of allotment of shares 8401664... Registry Mar 30, 2011 Resolution Registry Mar 30, 2011 Statement of companies objects Registry Mar 30, 2011 Resolution Registry Mar 30, 2011 Statement of companies objects Registry Mar 25, 2011 Resignation of a woman Registry Mar 25, 2011 Resignation of one Director Registry Mar 25, 2011 Resignation of one Director 2597619... Registry Feb 9, 2011 Resignation of one Director